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Joel Dunn Cams Cica

Specialties: Financial Services Professional, with expertise in BSA/AML compliance, and audit.
New York, New York, United States

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Work Experience

Pm Internal Audit Services

President & Chief Executive Officer

2020-09-01 00:00:00 - Present

Acxell

Director

2019-11-01 00:00:00 - 2020-08-01 00:00:00

P And G Associates

Director

2019-01-01 00:00:00 - 2019-11-01 00:00:00

Continental Advisors

Practice Lead

2015-01-01 00:00:00 - 2016-01-01 00:00:00

Edelta Consulting

Managing Director

2014-12-01 00:00:00 - 2015-09-01 00:00:00

Mcgladrey

Manager

2012-09-01 00:00:00 - 2014-04-01 00:00:00

Consultant

Independent Consultant for McGladrey

2009-01-01 00:00:00 - 2010-07-01 00:00:00

Israel Discount Bank

Assistant Vice President - Auditor

2006-09-01 00:00:00 - 2009-01-01 00:00:00

Accume Partners

Audit Manager

2004-11-01 00:00:00 - 2006-01-01 00:00:00

Chinatrust Bank

VP Audit

2001-01-01 00:00:00 - 2004-01-01 00:00:00

Banco Popular De Puerto Rico

In Charge Auditor

1998-01-01 00:00:00 - 2000-01-01 00:00:00

Public Storage

Auditor

2000-01-01 00:00:00 - 2000-01-01 00:00:00

Emigrant Bank

Senior Auditor

1997-01-01 00:00:00 - 1998-01-01 00:00:00

Columbia Federal Savings Bank

Legal/Regulatory Specialist

1994-01-01 00:00:00 - 1997-01-01 00:00:00

Citi

Assistant Manager, Corporate Audit

1992-01-01 00:00:00 - 1993-01-01 00:00:00

Nationar Formally Savings Bank Trust

Senior Staff Auditor

1989-01-01 00:00:00 - 1992-01-01 00:00:00

Skills

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